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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030311
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Change in directors

Date

Title

₨ 149 Each

2018-04-20
Notice of resignation;-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Evidence of cessation;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Interest in other entities;-20042018
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-13
Submission of documents with the Registrar
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2014-06-11
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-09-20
Information by auditor to Registrar
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2012-09-27
Information by auditor to Registrar
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2011-06-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-18
Resignation of Director
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2015-04-18
Resignation of Director
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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2011-03-02
Application and declaration for incorporation of a company
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2011-03-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-04-19
Evidence of cessation-180415
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2015-04-19
Optional Attachment 1-180415
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2015-04-17
Interest in other entities-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Copy of resolution-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2014-11-19
Copy of resolution-191114
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2014-08-20
Copy of resolution-200814
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2014-08-13
Optional Attachment 1-130814
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2014-08-13
Optional Attachment 2-130814
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Copy of resolution-110614
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2013-12-04
Optional Attachment 1-041213
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2013-12-04
Copy of resolution-041213
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2011-03-02
Annexure of subscribers-020311
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2011-03-02
Optional Attachment 3-020311
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2011-03-02
AoA - Articles of Association-020311
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2011-03-02
Optional Attachment 1-020311
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2011-03-02
Optional Attachment 2-020311
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2011-03-02
MoA - Memorandum of Association-020311
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2011-03-02
Optional Attachment 1-020311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-09-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-21
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Korum Malls Private Limited


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